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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Danielson, Scott Robert Leonard
    Born in February 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Stewardson, Peter Raoul
    Born in October 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ now
    OF - Director → CIF 0
    Stewardson, Peter Raoul
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Dunstan, Peter Kingsley
    Born in September 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressCorporation Service Company, 251 Little Falls Drive, Wilmington, De, United States
    Corporate (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 46
  • 1
    Nelson, Kent Charles
    Director born in August 1948
    Individual
    Officer
    icon of calendar ~ 1997-06-20
    OF - Director → CIF 0
  • 2
    Welsh, Bram Matthew
    Ups Finance born in July 1986
    Individual
    Officer
    icon of calendar 2019-08-01 ~ 2021-03-01
    OF - Director → CIF 0
  • 3
    Jacoby, Edwin
    Director born in November 1932
    Individual
    Officer
    icon of calendar 1992-09-30 ~ 1994-06-30
    OF - Director → CIF 0
  • 4
    Rogers, John Wimberley
    Director born in June 1933
    Individual
    Officer
    icon of calendar ~ 1992-09-30
    OF - Director → CIF 0
  • 5
    Moderow, Joseph Robert
    Lawyer born in August 1948
    Individual
    Officer
    icon of calendar ~ 2003-12-31
    OF - Director → CIF 0
  • 6
    Clanin, Robert Joel
    Director born in February 1944
    Individual
    Officer
    icon of calendar 1994-07-04 ~ 2001-07-26
    OF - Director → CIF 0
  • 7
    Dennison, Steven Christopher
    Finance Director born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-24 ~ 2006-09-11
    OF - Director → CIF 0
    Dennison, Steven Christopher
    Finance Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-24 ~ 2006-09-11
    OF - Secretary → CIF 0
  • 8
    Helsen, Tim Regis
    Manager born in July 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-18 ~ 2021-03-01
    OF - Director → CIF 0
  • 9
    Ruymbeke, Kim Albert
    Vice President France born in July 1980
    Individual
    Officer
    icon of calendar 2021-03-01 ~ 2022-01-01
    OF - Director → CIF 0
  • 10
    Rodriguez Marquez, Elisabel
    Finance Director born in January 1980
    Individual
    Officer
    icon of calendar 2017-04-20 ~ 2019-08-01
    OF - Director → CIF 0
  • 11
    Layden, Donald William
    Director born in November 1934
    Individual
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 12
    Meyer, Burkhard
    Director born in June 1953
    Individual
    Officer
    icon of calendar 1996-03-08 ~ 2003-12-31
    OF - Director → CIF 0
  • 13
    Schroeder, Edward Lee
    Director born in June 1941
    Individual
    Officer
    icon of calendar 1994-07-04 ~ 1998-04-06
    OF - Director → CIF 0
  • 14
    Eskew, Michael
    Executive born in June 1949
    Individual
    Officer
    icon of calendar 2002-01-02 ~ 2008-01-01
    OF - Director → CIF 0
  • 15
    Anderson, Douglas Marion
    Financial Director born in May 1954
    Individual
    Officer
    icon of calendar 1992-06-29 ~ 1992-09-30
    OF - Director → CIF 0
  • 16
    Chang, Ronald Woo-sung
    Corporate Finance, President born in October 1965
    Individual
    Officer
    icon of calendar 2018-10-31 ~ 2022-05-19
    OF - Director → CIF 0
  • 17
    Barnes Jr, Francis Howard
    Director born in May 1953
    Individual
    Officer
    icon of calendar 1993-11-15 ~ 1996-03-08
    OF - Director → CIF 0
  • 18
    Quantrill, Peter Kiernan
    Director born in June 1947
    Individual
    Officer
    icon of calendar ~ 1993-11-15
    OF - Director → CIF 0
  • 19
    Parkinson, Matthew
    Finance Director born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-01 ~ 2022-02-01
    OF - Director → CIF 0
  • 20
    Mccorstin, Jeffrey Scott
    Director born in January 1965
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 21
    Falcon Romero, Fernando
    Director born in December 1975
    Individual
    Officer
    icon of calendar 2022-01-01 ~ 2023-10-01
    OF - Director → CIF 0
  • 22
    Vale, Mark Simon
    Director born in April 1965
    Individual
    Officer
    icon of calendar 2008-12-15 ~ 2010-05-04
    OF - Director → CIF 0
  • 23
    Long, Larry Lynn
    Director born in December 1942
    Individual
    Officer
    icon of calendar ~ 1993-03-18
    OF - Director → CIF 0
  • 24
    Beatson, Gary Kenneth
    Manager born in May 1950
    Individual
    Officer
    icon of calendar 1992-06-23 ~ 1994-09-28
    OF - Director → CIF 0
  • 25
    Barber, James Jay
    Businessman born in June 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 26
    Davis, Darrell Scott
    Executive born in December 1951
    Individual
    Officer
    icon of calendar 2001-10-04 ~ 2008-01-01
    OF - Director → CIF 0
  • 27
    Cubias Jr, Carlos Felipe
    Controller born in May 1961
    Individual
    Officer
    icon of calendar 2008-01-21 ~ 2010-04-26
    OF - Director → CIF 0
    Cubias Jr, Carlos Felipe
    Controller
    Individual
    Officer
    icon of calendar 2008-01-21 ~ 2010-04-26
    OF - Secretary → CIF 0
  • 28
    Warrick, John Donald
    President born in October 1947
    Individual
    Officer
    icon of calendar 2000-09-25 ~ 2003-12-31
    OF - Director → CIF 0
  • 29
    O'farrell, Michael Shawn
    Director born in June 1967
    Individual
    Officer
    icon of calendar 2010-05-04 ~ 2015-03-01
    OF - Director → CIF 0
  • 30
    Caballero, Ernest
    Director born in September 1971
    Individual
    Officer
    icon of calendar 2010-06-28 ~ 2013-06-25
    OF - Director → CIF 0
    icon of calendar 2015-03-01 ~ 2018-06-18
    OF - Director → CIF 0
  • 31
    Barth, Gary Todd
    Director born in January 1959
    Individual
    Officer
    icon of calendar 2010-06-28 ~ 2018-10-31
    OF - Director → CIF 0
  • 32
    Kelly, James Patrick
    Executive born in April 1943
    Individual
    Officer
    icon of calendar 1997-06-20 ~ 2001-12-31
    OF - Director → CIF 0
  • 33
    Kiely, Michael Duross
    Director born in May 1970
    Individual
    Officer
    icon of calendar 2001-05-31 ~ 2004-12-15
    OF - Director → CIF 0
    Kiely, Michael Duross
    Director
    Individual
    Officer
    icon of calendar 2001-05-31 ~ 2004-11-15
    OF - Secretary → CIF 0
  • 34
    Plamp, Edward
    Executive born in June 1959
    Individual
    Officer
    icon of calendar 2004-12-13 ~ 2006-05-24
    OF - Director → CIF 0
    Plamp, Edward
    Finance Director born in June 1959
    Individual
    icon of calendar 2006-09-11 ~ 2008-01-31
    OF - Director → CIF 0
    Plamp, Edward
    Executive
    Individual
    Officer
    icon of calendar 2004-12-13 ~ 2006-05-24
    OF - Secretary → CIF 0
    Plamp, Edward
    Finance Director
    Individual
    icon of calendar 2006-09-11 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 35
    Gershenhorn, Alan
    Businessman born in June 1958
    Individual
    Officer
    icon of calendar 2007-01-30 ~ 2008-01-01
    OF - Director → CIF 0
  • 36
    Wallace, Ronald Gene
    Director born in November 1944
    Individual
    Officer
    icon of calendar 1998-04-06 ~ 2003-01-01
    OF - Director → CIF 0
  • 37
    Dunstan, Peter Kingsley
    Director born in September 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-06-28 ~ 2017-04-20
    OF - Director → CIF 0
  • 38
    Goetz, Ralph Edward
    Director born in September 1949
    Individual
    Officer
    icon of calendar 1994-03-07 ~ 1997-06-20
    OF - Director → CIF 0
  • 39
    Pulito, Randy Lawrence
    Executive born in November 1946
    Individual
    Officer
    icon of calendar 1997-06-20 ~ 2000-09-25
    OF - Director → CIF 0
  • 40
    Lockhart, John Richard
    Director born in October 1944
    Individual
    Officer
    icon of calendar 1993-03-18 ~ 1994-02-10
    OF - Director → CIF 0
  • 41
    Suleiman, Rami
    Director Of Finance born in September 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2010-06-28
    OF - Director → CIF 0
  • 42
    Flick, Wolfgang
    Businessman born in August 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-31 ~ 2011-06-29
    OF - Director → CIF 0
  • 43
    Abney, David Phillip
    Ecexutive born in September 1955
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2007-01-30
    OF - Director → CIF 0
  • 44
    Smith, Jeffrey
    Company Director born in January 1947
    Individual
    Officer
    icon of calendar ~ 2001-05-31
    OF - Director → CIF 0
    Smith, Jeffrey
    Individual
    Officer
    icon of calendar ~ 2001-05-31
    OF - Secretary → CIF 0
  • 45
    Mensing, Hans Michael
    Lawyer born in April 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-06-20 ~ 2017-02-01
    OF - Director → CIF 0
    Mensing, Hans Michael
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-06-28 ~ 2017-02-01
    OF - Secretary → CIF 0
  • 46
    Reitman, Edwin Herbert
    Director born in October 1942
    Individual
    Officer
    icon of calendar 1996-03-08 ~ 1997-06-20
    OF - Director → CIF 0
parent relation
Company in focus

UPS (UK) LIMITED

Previous name
ARKSTAR LIMITED - 1989-04-17
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • UPS (UK) LIMITED
    Info
    ARKSTAR LIMITED - 1989-04-17
    Registered number 01852013
    icon of address2 Lotus Park, The Causeway, Staines-upon-thames, Middlesex TW18 3AG
    PRIVATE LIMITED COMPANY incorporated on 1984-10-02 (41 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • UPS (UK) LIMITED
    S
    Registered number 01852013
    icon of address2, Lotus Park, The Causeway, Staines-upon-thames, Middlesex, United Kingdom, TW18 3AG
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    UPS CAPITAL AGENCY LIMITED - 2018-12-11
    icon of address2 Lotus Park, The Causeway, Staines-upon-thames, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-10-25 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    UNITED PARCEL SERVICE OF AMERICA LIMITED - 1991-10-28
    LEGIBUS 566 LIMITED - 1985-04-30
    ATEXCO (1991) LIMITED - 2003-05-03
    UPS GLOBAL TREASURY LIMITED - 2005-03-01
    icon of address2 Lotus Park, The Causeway, Staines-upon-thames, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.